AURELIAN FINE ART LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
20/05/1920 May 2019	REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 38 BURY STREET LONDON SW1Y 6BB View Document
17/05/1917 May 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
17/05/1917 May 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
17/05/1917 May 2019	SPECIAL RESOLUTION TO WIND UP View Document
02/08/182 August 2018	31/10/17 TOTAL EXEMPTION FULL View Document
04/07/184 July 2018	CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View Document
13/04/1813 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DIXON LEEFE View Document
13/04/1813 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HARRY ASHLEY View Document
13/04/1813 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LANG SUTCH View Document
11/04/1811 April 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 View Document
04/07/174 July 2017	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View Document
01/06/171 June 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View Document
03/05/173 May 2017	31/10/16 TOTAL EXEMPTION FULL View Document
27/04/1727 April 2017	APPOINTMENT TERMINATED, DIRECTOR JONKHEER SIX View Document

27/04/1727 April 2017	DIRECTOR APPOINTED MR JOHN EDWARD MORTON MORRIS View Document
07/09/167 September 2016	31/10/15 TOTAL EXEMPTION FULL View Document
14/06/1614 June 2016	Annual return made up to 31 May 2016 with full list of shareholders View Document
22/07/1522 July 2015	31/10/14 TOTAL EXEMPTION FULL View Document
17/06/1517 June 2015	Annual return made up to 31 May 2015 with full list of shareholders View Document
26/11/1426 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View Document
25/11/1425 November 2014	CURRSHO FROM 31/05/2014 TO 31/10/2013 View Document
25/06/1425 June 2014	Annual return made up to 31 May 2014 with full list of shareholders View Document
07/03/147 March 2014	28/02/14 STATEMENT OF CAPITAL GBP 10000000.00 View Document
28/02/1428 February 2014	ADOPT ARTICLES 21/02/2014 View Document
28/02/1428 February 2014	21/02/14 STATEMENT OF CAPITAL GBP 5000000.00 View Document
17/01/1417 January 2014	SECRETARY APPOINTED NIGEL PAUL HUDSON View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
31/05/1331 May 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document